HomeMy WebLinkAbout976956 Tulsa Cojnty Clerk- PAT KEY
boc 2013065697 Page(s): 3 Recorded 07/01/2013 at 10:41 AM 7,74
Receipt #4144'00 Fee $17.00 i o
SPECIAL POWER OF ATTORNEY
STATE OF OKLAHOMA
KNOW BY ALL THESE PRESENTS:
COUNTY OF TULSA
THAT Samson Resources Company, an Oklahoma corporation "Principal whose
address is Two West Second Street, Tulsa, Oklahoma 74103, does hereby appoint, with full
power of substitution and revocation, Scott C. Weatherholt of Tulsa, Oklahoma as its true and
lawful attorney -in -fact "Attorney -in- Fact effective as of July 1, 2013 "Effective Date upon
the following terms and conditions:
1. Special and Limited Powers. Attorney -in -Fact may act in Principal's name, place and
stead and may, on Principal's behalf, negotiate, execute, acknowledge, affirm,
D o z 13 modify, amend, deliver and accept all or any of the following acts, deeds and things
Z o n as they relate to any interest in any oil or gas or other property of Principal (the
a "Interests to wit:
w 0
Z v In general, but only as they relate to, are in connection with or arise out of the
23 m matters specifically stated in Paragraph 1 immediately above, Assignments, Bills
z m of Sale, Assignments and Bills of Sale, Partial Assignments, Assignments gnments of
n f N Override Interest, Oil and Gas Leases, Renewals, Extensions, Releases,
r—tp z o N Memorandums of Oil and Gas Leases, Farmout Agreements, Subleases, Pooling
o m o and/or Unitization Agreements, Deeds, Easements, Rights of Way, Road Use
Z N Agreements, Leases, Operating Agreements, Drilling Agreements, Letter
o Agreements, Transfers, Covenants, Stipulation of Interest, Releases, Quitclaims,
m 3 Ratifications, Division Orders, and any other similar instruments and documents
o D relating to the Interests.
c.)
z
2. Construction. This instrument is to be construed and interpreted as a special and
limited power of attorney.
0
3. Revocation. This Special Power of Attorney may be voluntarily revoked at any time
by Principal's written revocation delivered to the person appointed hereunder.
4. Disability of Principal. This Special Power of Attorney shall not terminate on
disability of the Principal.
5. Not General Power of Appointment. Any authority granted to Principal's Attorney
in -Fact herein shall be limited so as to prevent this Special Power of Attorney from
causing the Attorney -in -Fact to be taxed on Principal's income and from causing
Principal's estate to be subject to a general power of appointment by its Attorney -in-
SPECIAL POWER OF ATTORNEY
DATED EFFECTIVE AS OF THE 1ST DAY OF JULY, 2013
BY AND BETWEEN SAMSON RESOURCES COMPANY
AND
SCOTT C. WEATI-IERHOLT
Page 1 of 3
Dpc 2013065697 Page: 2 of 3
Fact, as that term is defined in Section 2041 of the Internal Revenue Code, as
amended.
6. Ratification. Principal hereby ratifies and confirms all that its Attorney -in -Fact, or his
successors, shall lawfully do or cause to be done by virtue of this Special Power of
Attorney and the rights and powers granted herein.
7. Restriction on Assignment. The rights, powers, and authority granted by Principal to
Attorney -in -Fact hereunder are personal to Attorney -in -Fact and shall not be
assigned, conveyed or otherwise transferred to any other person or entity without the
prior express written consent of Principal.
IN WITNESS WHEREOF, Samson Resources Company has caused its name to be
subscribed hereto by Ken Davis, its Senior Vice President, executed as of the date of
acknowledgment below, but effective for all purposes from and after the Effective Date.
ATTEST: SAMSON RESOURCES COMPANY
an Oklahoma corporation
I
By: l/� k V l U V v 0,S By: I GK. AlAA
Annabel M. Jones Ken Davis
Secretary Senior Vice President
SPECIAL POWER OF ATTORNEY
DATED EFFECTIVE AS OF THE 1ST DAY OF JULY. 2013
BY AND BETWEEN SAMSON RESOURCES COMPANY
AND
SCOTT C. WEATHERHOLT
Page 2 of 3
Doc 2013065697 Page: 3 of 3
STATE OF OKLAHOMA
ss:
COUNTY OF TULSA
BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this
day personally appeared Ken Davis, as Senior Vice President for Samson Resources Company, an
Oklahoma corporation, known to me to be the person whose name is subscribed to the foregoing
instrument, and acknowledged to me that he executed the same for the purposes and considerations
therein expressed.
GIVEN under my hand and seal of office this o day of June, 2013.
Notary Public
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�,4� StaIP 'lklahoma
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a.� COMMISSION 000003582
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SPECIAL POWER OF ATTORNEY
DATED EFFECTIVE AS OF THE 1ST DAY OF JULY, 2013
BY AND BETWEEN SAMSON RESOURCES COMPANY
AND
SCOTT C. WEATHERHOLT
Page 3 of 3
vi
Tulsa County, Oklahoma
Pat Key
500 South Denver
Tulsa, OK 74103
I, Pat Key, Tulsa County Clerk, in and for the County and State above named, do hereby certify that the
foregoing is a true and correct copy of a like instrument now on file in my office.
Document Document Type Record Date
2013065697 POWER OF ATTORNEY 7/1/2013
Given under my hand and official seal on 6/2/2014 10:09:42AM
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J Tulsa County Clerk
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